CORPORATE GOVERNANCE 78 Al-`Aqar Healthcare REIT | Annual Report 2024 THE BOARD OF DIRECTORS GOH TIAN SUI ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Bachelor of Science, University of Reading WORKING EXPERIENCE/OCCUPATION Present Appointment • Nil Past Experiences • Independent Non-Executive, IJM Corporation Berhad (2016) • Independent Non-Executive Director, IJM Land Berhad (2013) • Independent Non-Executive Director, GLM REIT Management Sdn Bhd (2006) • Managing Director, C H Williams Talhar & Wong Sdn Bhd (2003) • Deputy Managing Director, C H Williams Talhar & Wong Sdn Bhd (2001) • Director, C H Williams Talhar & Wong Sdn Bhd (1989) • Associate Director, C H Williams Talhar & Wong Sdn Bhd (1983) • Manager, C H Williams Talhar & Wong Sdn Bhd (1981) • Valuation Officer, Ministry of Finance (1978) OTHER DIRECTORSHIP Listed Issuer • Al-Salām Real Estate Investment Trust COURSE ATTENDED • Mandatory Accreditation Programme Part II: Leading for Impact (LIP) 31st National Real Estate Convention (NREC) Independent Non-Executive Director Appointed on 21 January 2025 M 70 COMMITTEE MEMBER BI Membership of Board Committees Board Audit and Risk Committee BAR Board Investment Committee BI Board Sustainability Committee BS
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